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Nazih Hassun

Sanctioned entity

Nazih Hassun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nahib Hassoun · Nahib Hassun · Nazeeh HASSOUN · Nazeeh HASSUN · Nazeeh Hassoun · 6 more...				[sources]
Other name	Hassoun · Nahib HASSOUN · Nahib HASSUN · Nahib Hassoun · Nahib Hassun · 8 more...				[sources]
Birth date	not available				[sources]
Place of birth	Al‑Qaryya, Suwayda, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Nahib · Nazeeh · Nazih · Nazih · نزيه				[sources]
Last name	HASSUN · Hassoun · Hassun · Hassun · حسون				[sources]
Title	Major General				[sources]
Position	Former Head of Political Security Directorate (PSD) · Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Head of the Political Security Directorate of the Syrian security services in post after May 2011. · chef de la direction de la sécurité politique des services de sécurité syriens, en poste après mai 2011 · officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 · officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011, chef de la direction de la sécurité politique des services de sécurité syriens, en poste après mai 2011				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Last known position: Major General and former Head of the Syrian Political Security Directorate.

— Australian Sanctions Consolidated List, 2023-04-20

Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Head of the Political Security Directorate of the Syrian security services in post after May 2011. Responsible for violent repression of the civilian population in Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

responsable de la répression violente exercée contre la population civile en Syrie

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: au-dfat-2324-nazih-hassun · ca-sema-2-86-sy-nazih-hassun · eu-tb-logical-6829 · gb-hmt-12419 · fr-ga-2088 · eu-fsf-eu-3106-46 · gb-fcdo-syr0191 · mc-freezes-f9915b073fcb1a947f6c7adcddf771b725f80197 · ca-sema-syria-2-86 · ch-seco-12049 · ca-sema-449326a7b6a04e2ffef34f7254e146d465b8f0f2

For experts: raw data explorer

Factsheet Descriptions Data sources

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